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COUNCIL MINUTES September 25, 2017 DRAFT 3 2D) Consider Resolution No. 17-105, Canceling the 2017/2018 Debt Service Tax Levy for 86 G.O. Improvement Bond, Series 2013A 87 Council Member Maher moved to approve Resolution No. 17-105 as presented. Council Member 88 Rafferty seconded the motion. Motion carried on a voice vote. 89 2E) Consider Resolution No. 17-106, Canceling the 2017/2018 Debt Service Tax Levy for 90 G.O. Bond, Series 2014A 91 Council Member Maher moved to approve Resolution No. 17-106 as presented. Council Member 92 Rafferty seconded the motion. Motion carried on a voice vote. 93 2F) Consider Resolution No. 17-107, Canceling the 2017/2018 Debt Service Tax Levy for 94 G.O. Capital Note, Series 2016A 95 Council Member Maher moved to approve Resolution No. 17-107 as presented. Council Member 96 Rafferty seconded the motion. Motion carried on a voice vote. 97 2G) Consider Resolution No. 17-108, Canceling the 2017/2018 Debt Service Tax Levy for 98 Taxable G.O. Improvement Refunding Bonds, Series 2016B 99 Council Member Maher moved to approve Resolution No. 17-108 as presented. Council Member 100 Rafferty seconded the motion. Motion carried on a voice vote. 101 102 ADMINISTRATION DEPARTMENT REPORT 103 104 3A) Consider 2nd Reading of Ordinance No. 09-17, Amending the Lino Lakes Code of 105 Ordinances by removing Section 611.10, Gambling Tax – City Clerk Bartell explained that the 106 ordinance presented for 2nd reading would amend the city’s lawful gambling regulations. The 107 amendments: 1) remove language requiring payment of a tax to the city, recommended because the 108 city is now very limited in how it can utilize these tax funds; and 2) remove the requirement for 109 gambling organizations to file monthly reports with the city. She added that staff intends to add an 110 annual investigation fee to the city fee schedule in lieu of the tax. 111 112 Council Member moved to waive the full reading of Ordinance No. 09-17 as presented. Council 113 Member seconded the motion. Motion carried on a voice vote. 114 115 Council Member Rafferty moved to approve the 2nd Reading and adoption of Ordinance No. 09-17 as 116 presented. Council Member Maher seconded the motion. Motion carried; Yeas, 5; Nays none. 117 118 PUBLIC SAFETY DEPARTMENT REPORT 119 120 There was no report from the Public Safety Department. 121 122 PUBLIC SERVICES DEPARTMENT REPORT 123 124 There was no report from the Public Services Department. 125 126 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 127